General information

Brian Thompson Motors Limited

Type: NZ Limited Company (Ltd)
9429038312618
New Zealand Business Number
810269
Company Number
Registered
Company Status

Brian Thompson Motors Limited (issued a New Zealand Business Number of 9429038312618) was launched on 20 May 1996. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga (type: physical, service). Osborne Garnett & Doole, Cnr Tuhoro & Lawrence Streets, Otorohanga had been their registered address, until 04 Oct 2001. Brian Thompson Motors Limited used other names, namely: Clevedon Nominees Limited from 20 May 1996 to 21 Jun 1996. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Thompson, Lois Joan (an individual) located at Otorohanga. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Thompson, Brian Stanley (an individual) - located at Otorohanga. Our data was last updated on 10 Jun 2025.

Current address Type Used since
11 Tuhoro Street, Otorohanga Registered 04 Oct 2001
11 Tuhoro Street, Otorohanga Physical & service 28 Sep 2004
Directors
Name and Address Role Period
Brian Stanley Thompson
Otorohanga, Otorohanga, 3900
Address used since 21 Sep 2015
Director 12 Jun 1996 - current
Lois Joan Thompson
Otorohanga, Otorohanga, 3900
Address used since 21 Sep 2015
Director 12 Jun 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 20 May 1996
Director 20 May 1996 - 12 Jun 1996
Addresses
Previous address Type Period
Osborne Garnett & Doole, Cnr Tuhoro & Lawrence Streets, Otorohanga Registered 04 Oct 2001 - 04 Oct 2001
Osborne Garnett & Doole, Cnr Tuhoro & Lawrence Streets, Otorohanga Physical 01 Oct 2001 - 01 Oct 2001
Osborne's & Chartered Accountants, 11 Tuhoro Street, Otorohanga Physical 01 Oct 2001 - 28 Sep 2004
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 04 Oct 2001
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Physical 10 Jul 1996 - 01 Oct 2001
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington Registered 10 Jul 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thompson, Lois Joan
Individual
Otorohanga
20 May 1996 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Thompson, Brian Stanley
Individual
Otorohanga
20 May 1996 - current
Location
Companies nearby